IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 31-10-2025 CORAM THE HONOURABLE MR JUSTICE M.DHANDAPANI WP No. 40466, 40469, 40473, 40477, 40480, 40481, 40483 of 2025 W.P.No.40466 of 2025:

K.Liakath Ali Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

3.The Branch Manager State Bank Of India, Rajaji Salai Branch, Chennai 600 001.

Respondent(s)

WP No. 40469 of 2025 A. Yasmeen Banu Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

3.The Branch Manager DBS Bank Erstwhile Lakshmi Vilas Bank Govindappa Naicken (G.N) Street Branch Chennai 600 001 Respondent(s)

WP No. 40473 of 2025;

K. Ravithu Pivi Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006.

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006.

3.The Branch Manager Dbs Bank Erstwhile Lakshmi Vilas Bank Govindappa Naicken (G.N) Street Branch Chennai 600 001.

Respondent(s)

WP No. 40477 of 2025 Ramzan Beevi Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

3.The Branch Manager DBS Bank Erstwhile Lakshmi Vilas Bank Govindappa Naicken (G.N) Street Branch Chennai 600 001 Respondent(s)

WP No. 40480 of 2025;

K.Ibrahim Sha Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006.

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

3.The Branch Manager South Indian Bank, George Town (G.T) Branch Chennai 01 Respondent(s)

WP No. 40481 of 2025;

A.Barisa Banu Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

3.The Branch Manager DBS Bank Erstwhile Lakshmi Vilas Bank, Govindappa Naicken (G.N)

Street Branch Chennai 01 Respondent(s)

WP No. 40483 of 2025 Imran Hussain Petitioner(s)

Vs

1. The Joint Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

2.The Deputy Director Chennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 006

3.The Branch Manager DBS Bank Erstwhile Lakshmi Vilas Bank, Govindappa Naicken (G.N)

Street Branch Chennai 01 Respondent(s)

P RAYER in WP No. 40466 of 2025; This writ petition has been filed under Article 226 of Constitution of India, to issue a writ of Mandamus, directing the Respondents 1 to 3 to withdraw the restrictions imposed, in operating petitioners bank account in Current Account No 10886013631 maintained with state bank of India, rajaji Salai chennai 600 001, Pursuant to instruction given by the second Respondent to the Third Respondent vide Letter no T2/ CEZO /

149 / 2016 dated 03.01.2017 and to pass P RAYER in WP No. 40469 of 2025; This writ petition has been filed under Article 226 of Constitution of India, to issue a writ of Mandamus, Directing the Respondents 1 to 3 to withdraw the restrictions imposed, in operating petitioners bank account in Current Account No 0427307000000833 maintained with DBS Bank (erstwhile lakshmi Vilas Bank) Govindappa naicken Street brnach Chennai 01 pursuant to instruction given by the Second respondent to the Third Respondent vide Letter no T2/ CEZO / 149 / 2016 dated 11.11.2016 and to pass P RAYER in WP No. 40477 of 2025; This writ petition has been filed under Article 226 of Constitution of India, to issue a writ of Mandamus, directing the Respondents 1 to 3 to withdraw the restrictions imposed, in operating petitioners bank account in Current Account No 0427307000000821 maintained with DBS Bank (erstwhile lakshmi Vilas Ba